For Recruiters

VP - AML/CFT Compliance

ALL-STAR AGENCY
Hong Kong
Posted 1 day ago In-Office Permanent Negotiable
VP - AML/CFT Compliance A leading foreign bank with strong growing presence and dedication to the Hong Kong market is seeking to hire an experienced legal and compliance Vice-President that is able to handle AML transaction monitoring and investigations.

VP - AML/CFT Compliance

Overview

A leading foreign bank with strong growing presence and dedication to the Hong Kong market is seeking to hire an experienced legal and compliance Vice-President that is able to handle AML transaction monitoring and investigations.

Role Responsibilities

  • You will be responsible to perform AML transaction monitoring and investigations
  • Conduct investigations and analysis for transaction screening and transaction monitoring
  • Support and allocate task to junior members in relation to AML matters
  • Provide assistance in developing and maintaining the Transaction Monitoring and Screening systems in placed
  • Perform ad-hoc duties as assigned

Requirements

  • Holds a Bachelor's Degree or above in Accounting, Finance, IT or related disciplines;
  • Preferably with professional qualifications in AML/CFT and certified ECF qualification
  • Minimum 7 years of hands-on experience on transaction monitoring/ screening in the banking or financial regulator industry
  • Good command and understanding of AML/CFT statutory and regulatory requirements
  • An individual that is detail orientated, good at problem solving and analytical, with good communication and interpersonal skills
  • Fluent in both written and spoken English and Chinese

If you believe you have the relevant skill and experience and is interested in this position, kindly get in touch with Oon Kok Yong at with your CV and contact details or call +852 6997 6655 to engage in a confidential discussion.


job_description_image
Job ID  32357
ABOUT COMPANY
Hong Kong
Corporate Banking

ALL-STAR is a performance driven recruitment agency offering an elite level of expertise, influence and access to the brightest talent across the banking and financial services landscape. We know performance matters. Staying on top of your game in the competitive world of business doesn’t just happen - success requires a team, united behind a common purpose - never asking how we can be better, but how we can be the best.

We are relentless in our quest for success, both for our clients and our candidates, finding the right people with the right skills for the right roles. We deliver results, not promises, bringing positive transformation for everyone we work with keeping companies and candidates ahead of the curve of to fulfil their business and career growth potential.

We’re a recruitment agency that is calibrated for the market of tomorrow.

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